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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ferguson, Thomas Daine
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Daine Ferguson
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferguson, Henrietta Lucy
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mrs Henrietta Lucy Ferguson
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    David Patrick Meany
    Individual (1 offspring)
    Insolvency
    2025-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Duncan Robert Beat
    Individual (1 offspring)
    Insolvency
    2025-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HENRIETTA FERGUSON LTD

Period: 2013-02-28 ~ now
Company number: 08423367
Registered name
HENRIETTA FERGUSON LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-08-14
Recent Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Debtors
Current
320,789 GBP2023-03-31
204,576 GBP2022-03-31
Cash at bank and in hand
17,488 GBP2023-03-31
10,072 GBP2022-03-31
Current Assets
338,277 GBP2023-03-31
214,648 GBP2022-03-31
Total Assets Less Current Liabilities
86,814 GBP2023-03-31
75,176 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-39,282 GBP2023-03-31
-45,883 GBP2022-03-31
Net Assets/Liabilities
47,532 GBP2023-03-31
29,293 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
47,432 GBP2023-03-31
29,193 GBP2022-03-31
Equity
47,532 GBP2023-03-31
29,293 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
322 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,079 GBP2023-03-31
5,079 GBP2022-03-31
Motor vehicles
1,603 GBP2023-03-31
1,603 GBP2022-03-31
Other
2,626 GBP2023-03-31
2,626 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,308 GBP2023-03-31
9,308 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,079 GBP2023-03-31
5,079 GBP2022-03-31
Motor vehicles
1,603 GBP2023-03-31
1,603 GBP2022-03-31
Other
2,626 GBP2023-03-31
2,626 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,308 GBP2023-03-31
9,308 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,362 GBP2023-03-31
Amounts falling due within one year, Current
7,810 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
312,427 GBP2023-03-31
Amounts falling due within one year, Current
196,166 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
320,789 GBP2023-03-31
Amounts falling due within one year, Current
204,576 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
40,688 GBP2023-03-31
Non-current, Amounts falling due after one year
39,282 GBP2023-03-31
45,883 GBP2022-03-31
Bank Borrowings
Non-current
39,282 GBP2023-03-31
45,883 GBP2022-03-31
Current
6,120 GBP2023-03-31
6,671 GBP2022-03-31
Bank Overdrafts
Current
25,628 GBP2023-03-31
22,378 GBP2022-03-31
Other Remaining Borrowings
Current
8,940 GBP2023-03-31
Total Borrowings
Current
40,688 GBP2023-03-31
29,049 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Number of Shares Issued (Fully Paid)
100 shares2023-03-31
100 shares2022-03-31
Nominal value of allotted share capital
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31

  • HENRIETTA FERGUSON LTD
    Info
    Registered number 08423367
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.